Showing results for "#PMLA"
HC grants two additional meetings to Kejriwal with lawyers every week...
Kejriwal, lodged in judicial custody in the alleged excise scam, was hitherto entitled to two meetings with his lawyers a week, in accordance with...
Sessions court seeks ED's counter to the fresh petitions of V...
Jailed former minister V Senthilbalaji moved three petitions before the principal sessions court Chennai seeking to stay the final order
ED grills int'l drug ring kingpin Jaffer Sadiq's brother for second...
He was grilled for nearly 3 hours on Tuesday and another six hours on Wednesday.
Can court examine legality of arrest after cognisance of ED's...
The trial court, after taking a prima facie view that offence has been committed, has passed a judicial order taking cognisance of prosecution...
FIU notifies fresh money laundering, terror financing reporting alerts...
These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and...
Sessions court reserves order in discharge petition of Senthilbalaji
After hearing all the submissions, the principal sessions judge S Alli posted the final orders to April 30.
Jharkhand: PMLA court takes cognisance of ED's prosecution complaint...
The Jharkhand High Court dismissed a petition filed by the former CM, seeking its permission to attend the budget session of the state assembly.
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of...
The ED investigation revealed that from November 2016 to January 2018, Kumbhani, the promoter of Bitconnect Coin (a cryptocurrency), established a...